Hceg Limited. net worth, address, company information. Free

Company search

Hceg Limited (number SC243323) is a private limited company started on 2003-02-03. This firm is situated at 4Th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Changed on 2003-03-24, the previous name this firm utilized was Dunwilco (1032) Limited. Hceg Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Hceg Limited
Number	SC243323
Date of Incorporation:	3rd February 2003
End of financial year:	31 December
Address:	4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	74990 - Non-trading company

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Gareth B. (appointed on 27 April 2023). The Companies House reports 3 persons of significant control, namely: Anthony J. owns over 3/4 of shares, 3/4 to full of voting rights, Alexander P. owns over 3/4 of shares, 3/4 to full of voting rights, Michael W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Anthony J.

10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Alexander P.

10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael W.

10 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AD01) New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on Thursday 25th April 2024. Company's previous address: 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN. filed on: 25th, April 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 50 Lothian Road Festival Square Edinburgh EH3 9WJ. Change occurred on Thursday 25th April 2024. Company's previous address: 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN. filed on: 25th, April 2024 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 21st, June 2023 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 24th, August 2022 \| accounts	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 17th, May 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, July 2020 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 8th, May 2019 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 13th, May 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 16th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd February 2016 filed on: 24th, February 2016 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 24th February 2016 capital
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd February 2015 filed on: 2nd, March 2015 \| annual return	Free Download (14 pages)
(SH01) 1.00 GBP is the capital in company's statement on Monday 2nd March 2015 capital
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 3rd February 2014 filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd February 2013 filed on: 14th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 9th, May 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd February 2012 filed on: 2nd, March 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 10th, May 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd February 2011 filed on: 1st, March 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 24th, May 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd February 2010 filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 1st, October 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, August 2007 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 18th, August 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Friday 16th February 2007 - Annual return with full member list filed on: 16th, February 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, August 2006 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 8th, August 2006 \| accounts	Free Download (5 pages)
(363a) Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 6th February 2006 - Annual return with full member list filed on: 6th, February 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, September 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 9th, September 2005 \| accounts	Free Download (5 pages)
(363a) Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (5 pages)
(363a) Period up to Wednesday 16th February 2005 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2003 filed on: 24th, September 2004 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Thursday 12th February 2004 - Annual return with full member list filed on: 12th, February 2004 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution regarding election filed on: 24th, March 2003 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 24th, March 2003 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, March 2003 \| resolution	Free Download (1 page)
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2003 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 24th, March 2003 \| resolution
(225) Accounting reference date shortened from 29/02/04 to 31/12/03 filed on: 24th, March 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, February 2003 \| incorporation	Free Download (25 pages)
(NEWINC) Company registration filed on: 3rd, February 2003 \| incorporation	Free Download (25 pages)

Companies nearby
Evra Energy Limited [0.00 mile]
Premier Oil Exploration Limited [0.00 mile]
Central Scotland Healthcare (st Andrews) Limited [0.00 mile]
Cwg (wood Wharf) Ut Gp 1a Limited [0.00 mile]


Jubilee Place (retail) Unit Trust Lp Limited [0.00 mile]
Macaskill Associates Limited [0.00 mile]
Corrennie Investments Limited [0.00 mile]
Community Schools (highlands) Limited [0.00 mile]